DOSSIERS / ANDYS GENERALS SRL
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ANDYS GENERALS SRL

ONRC · COMPANY · INCORPORATED 2005-06-21
KYBE ID: RO-J27_992_2005 · J27/992/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDYS GENERALS SRL
ro_onrc
J27/992/2005
ro_onrc
dissolved
ro_onrc
2005-06-21
ro_onrc
5627 Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUMITRESEI DORINA PFdissolvedANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAIE GHEORGHE PUFULETI AFdissolvedAPOSTOAIE GHEORGHE PUFULETI PFdissolvedBABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBALAN LAZAR MIHAI PFdissolvedBENDREA GHEORGHE PFdissolvedCHERTIC EMILIA AFdissolvedCHIRILA CONSTANTIN PFdissolvedCIOBANU EMARCI SNCactiveCIOBANU MARIA BIRT LA COSTICA AFdissolvedCIOBANU T MIHAI AFdissolvedCOM NEGURA SRLdissolvedCOMSAD SRLdissolvedCONSUMCOOP GIRCINAdissolvedCORAND CORFU SRLdissolvedCORFU & ABUCATARITEI SNCdissolvedCORFU I CONSTANTIN AFdissolvedCORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PĂDURARU ANCA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100